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Advanced Business Equipment Holdings Limited

Advanced Business Equipment Holdings Limited is an active company incorporated on 16 January 2008 with the registered office located in Harrow, Greater London. Advanced Business Equipment Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06474643
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
10 College Road
Harrow
HA1 1BE
England
Address changed on 29 Aug 2023 (2 years ago)
Previous address was Tavistock House 5 Rockingham Road Uxbridge Middlesex UB8 2UB
Telephone
01895811811
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sang Marble Ltd
Mr Davinder Singh Sanghera is a mutual person.
Active
Encore Investment London Ltd
Mr Davinder Singh Sanghera is a mutual person.
Active
Sang Homes Limited
Mr Davinder Singh Sanghera is a mutual person.
Active
Marlow & Marlow Limited
Mr Davinder Singh Sanghera is a mutual person.
Active
High West Homes Limited
Mr Davinder Singh Sanghera is a mutual person.
Active
Berks Homes Ltd
Mr Davinder Singh Sanghera is a mutual person.
Active
Tavistock London Limited
Mr Davinder Singh Sanghera is a mutual person.
Active
Tavistock & Tavistock Ltd
Mr Davinder Singh Sanghera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.43M
Increased by £3.13M (+241%)
Total Liabilities
-£4.61M
Increased by £3.99M (+651%)
Net Assets
-£172.53K
Decreased by £857.83K (-125%)
Debt Ratio (%)
104%
Increased by 56.65% (+120%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Abridged Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
John George Emery (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Davinder Sanghera (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Davinder Singh Sanghera Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Registration of charge 064746430009, created on 8 December 2023
Submitted on 11 Dec 2023
Satisfaction of charge 064746430005 in full
Submitted on 6 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Registered office address changed from Tavistock House 5 Rockingham Road Uxbridge Middlesex UB8 2UB to 10 College Road Harrow HA1 1BE on 29 August 2023
Submitted on 29 Aug 2023
Termination of appointment of John George Emery as a director on 31 March 2023
Submitted on 29 Aug 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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